Founded in 1989, 64 Pemberton Gardens Management, classified under reg no. 02369123 is an active company. Currently registered at 64 Pemberton Gardens N19 5RU, London the company has been in the business for 35 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.
Currently there are 4 directors in the the firm, namely Avye L., Catherine R. and Catherine W. and others. In addition one secretary - Julie H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | 64 Pemberton Gardens |
Office Address2 | Archway |
Town | London |
Post code | N19 5RU |
Country of origin | United Kingdom |
Registration Number | 02369123 |
Date of Incorporation | Thu, 6th Apr 1989 |
Industry | Residents property management |
End of financial Year | 31st March |
Company age | 35 years old |
Account next due date | Tue, 31st Dec 2024 (277 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
Last confirmation statement dated | Thu, 6th Apr 2023 |
The list of PSCs that own or control the company is made up of 7 names. As we researched, there is Catherine W. This PSC and has 25-50% shares. Another one in the persons with significant control register is Catherine R. This PSC owns 25-50% shares. Moving on, there is Avye L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Catherine W.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Catherine R.
Notified on | 6 November 2019 |
Nature of control: |
25-50% shares |
Avye L.
Notified on | 2 July 2021 |
Nature of control: |
25-50% shares |
Julie H.
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Arthur D.
Notified on | 6 April 2016 |
Ceased on | 2 July 2021 |
Nature of control: |
25-50% shares |
Soujit G.
Notified on | 6 April 2016 |
Ceased on | 5 November 2019 |
Nature of control: |
25-50% shares |
Soujit G.
Notified on | 6 April 2016 |
Ceased on | 29 December 2016 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | 100 | 100 | ||||||
Balance Sheet | ||||||||
Current Assets | 110 | 110 | 410 | 1 210 | 168 | 8 | 6 998 | |
Net Assets Liabilities | 110 | 110 | 110 | 110 | 110 | |||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
Reserves/Capital | ||||||||
Shareholder Funds | 100 | 100 | ||||||
Other | ||||||||
Version Production Software | 2 021 | |||||||
Average Number Employees During Period | 4 | 5 | 5 | 5 | 5 | |||
Creditors | 300 | 1 100 | 200 | 205 | 6 888 | |||
Net Current Assets Liabilities | 110 | 110 | 110 | 110 | 110 | 110 | 110 | |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 142 | 307 | ||||||
Total Assets Less Current Liabilities | 100 | 100 | 110 | 110 | 110 | 110 | 110 | 110 |
Advances Credits Directors | 408 | |||||||
Advances Credits Made In Period Directors | 408 | |||||||
Fixed Assets | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 28th, July 2023 |
accounts | Free Download (5 pages) |
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